NAPOLEON GAMES
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director, permanent representative Tom De Clercq
since 20-12-2016
term until 15-05-2028
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
PIVANTO BV
Director and day-to-day manager, permanent representative Philippe Joos
director since 02-09-2024
day-to-day manager appointed by deed of 10-06-2025
term until 20-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative Ziggy Pruvoost
since 10-11-2025
term until 19-05-2031
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Ken Vanderstraeten
current term since 29-08-2025
term until 15-05-2028
listed in the 2025 annual accounts, filed on 11-06-2026
- PIVANTO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in rechte en ten aanzien van…”deed of 09-10-2015
Permanent representatives 3
Mandates through the years
15 names, the dashed line is todayODDS & OVERLAY
Director
Director
PIVANTO
Director, Day-to-day manager
Director, Day-to-day manager
Zion Management
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Eamonn O'Loughlin
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
RATED HIT BV
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Tim De Borie
Director
Director
De Borle Tim
Director
Director
Tom De Clercq
Director
Director
MICHIELS Mieke
Director
Director
Carine Daniels
Managing director
Managing director
Nunzio Verducci
Managing director
Managing director
Joris Voets
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ODDS & OVERLAY
- Day-to-day manager, appointed by deed of 29-09-2015, last mentioned in 2015
- Director, from 20-12-2016 to date
- PIVANTO
- Director, from 02-09-2024 to date
- Day-to-day manager, appointed by deed of 10-06-2025, still in office
- Zion Management
- Director, from 10-11-2025 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 10-11-2025, still in office
- Eamonn O'Loughlin
- Director, appointed by deed of 14-12-2022, until 01-09-2025
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 03-06-2021 to 01-01-2025
- RATED HIT BV
- Director, appointed by deed of 26-08-2021, until 10-11-2022
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 10-03-2016, until 26-08-2021
- Tim De Borie
- Director, until 26-08-2021
- De Borle Tim
- Director, appointed by deed of 08-07-2016, until 02-04-2021
- Tom De Clercq
- Director, appointed by deed of 26-05-2010, until 13-02-2020
- MICHIELS Mieke
- Director, appointed by deed of 26-05-2010, until 15-02-2016
- Managing director, appointed by deed of 26-05-2010, until 29-09-2015
- Carine Daniels
- Director, until 11-05-2010
- Managing director, until 11-05-2010
- Nunzio Verducci
- Director, until 11-05-2010
- Managing director, until 11-05-2010
- Joris Voets
- Director, until 16-02-2009
Control
Parent
Equity €84.4m
Profit €23.8m in 2025 (profit €17.6m in 2024)
Checked score 92
100%
This company
NAPOLEON GAMES
Equity €42.7m
Profit €2.6m in 2025
Further up the chainNGG 100%SB Lux TopCo S.à.r.l LU consolidates
Capital
- Capital
- €6,327,838.45
- Shares
- 3,230
- Contribution per share
- €1,959
- Equity per share
- €13,226 in 2025
- Source
- deed of 03-12-2025
Owners through the years
as the annual accounts name themOwners as a list
- NAPOLEON GAMES SPORTS
- SB Lux TopCo S.à.r.l
- NGG
- SPEELHAL.NET
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, uitkeerbaar saldo onder aandeelhouders in verhouding aandelenbezit…”
Shareholders
2 ownersOwners 2
- NAPOLEON GAMES SPORTSparentEquity €84.4m Profit of €23.8m in 2025 (profit of €17.6m in 2024) Checked score 92100%
- SB Lux TopCo S.à.r.lLUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-12-2025 ↗
- NAPOLEON GAMES SPORTS €1,900,000 in cash
After the capital increase
deed of 19-09-2018 ↗
- WGG (BE 0627.762.026)
Capital over time
- 03-12-2025 Capital increase of €1,900,000 · to €6,327,838.45 · no new shares · in cash
- 22-10-2020 Capital stated in the deed · €4,427,838.45 · 3,230 shares
- 19-09-2018 Capital increase of €4,346,421.09 · to €4,427,838.45 · 604 new shares
- 27-08-2018 Capital increase of €16,689.36 · to €81,417.36 · 16 new shares, 0.6% of the 2,626 shares after the increase
- 02-05-2017 Capital stated in the deed · €64,728 · 2,610 shares
- 09-10-2015 Capital increase of €2,728 · to €64,728 · 110 new shares, 4.2% of the 2,610 shares after the increase · in kind